Rajshree Polypack Limited — AGM Information 2023

Aug 2, 2023

August 2, 2023

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To, Listing Department

National Stock Exchange of India Limited,

Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Symbol and Series:- RPPL/EQ

Dear Sir/Madam,

Sub: Intimation of Newspaper Advertisement- Disclosure under regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations ”)

Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations, we hereby enclose herewith copies of the newspaper advertisement published today i.e., August 2, 2023 in Financial Express – All Editions (English Newspaper) and Lakshadeep - Mumbai Edition (Marathi Newspaper), in respect of the Notice of 12[th] AGM scheduled to be held on Thursday, August 31, 2023 along with the details of the AGM, record date, details relating to the remote e-voting facility and e-voting at the AGM.

The dispatch of Notice of 12[th] AGM was completed on Tuesday, August 1, 2023.

The newspaper advertisements may also be accessed on the website of the Company, viz., www.rajshreepolypack.com.

Thanking you.

Yours sincerely,

FOR RAJSHREE POLYPACK LIMITED

Digitally signed by MITALI MITALI RAJENDRA SHAH RAJENDRA SHAH Date: 2023.08.02 12:25:21 +05'30'

Mitali Rajendra Shah Company Secretary & Compliance Officer Membership: A48197 Place: Thane Encl: As Above

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12

1

MUMBAI | WEDNESDAY, 2 AUGUST 2023

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JTEKT INDIA LIMITED

(CIN – L29113DL1984PLC018415) Regd. Office: UGF-6, Indraprakash, 21, Barakhamba Road, New Delhi 110001. Tel. No. : 011-23311924, 23327205 E-mail: investorgrievance@jtekt.co.in; Website: www.jtekt.co.in Notice for issue of Duplicate Share Certificates Members of the public are hereby informed that original share certificates, details of which are given hereunder have been reported lost / misplaced and pursuant to the provisions of Investor Education & Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016 were transferred to IEPF and now the shareholders have furnished the documentsclaimingtheirsharesfromIEPF Sl. Share No. of Distinctive Nos. Folio Name of the No. Certificate Shares From To No. Shareholder Nos. 1. 15242 750# 488873444 48874193 010941 Swaran Singh (Deceased) 4585616000 10050 50632341599208 50632831599307 Rajinder Singh (Claimant)Jasbir Kaur (Deceased) 2. 15241 750# 48872694 48873443 010940 Swaran Singh (Deceased) 15999 100 1599108 1599207 Jasbir Kaur (Deceased) 45855 50 5063184 5063233 Rajinder Singh (Claimant) * (Face Value of Rs. 10/- each) # (Face Value of Rs. 2/- each) Any person having any objection to the issue of Duplicate Share Certificates may submit the same in writing with the Company at its Registered Office within 15 days from the date of publication of this Notice. Members of the public are cautioned against dealing in the abovementionedsharecertificates. For JTEKT India Limited Place : Gurugram Saurabh Agrawal Date : 01.08.2023 Company Secretary

RAJSHREE POLYPACK LIMITED CIN: L25209MH2011PLC223089 Registered Office: Lodha Supremus, Unit No 503-504, 5[th] Floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane West- 400604. India. Tel: +91-22 2581 8200, Fax: +91-22 2581 8250 Web: www.rajshreepolypack.com Email Id: cosec@rajshreepolypack.com

NOTICE OF THE 12[th] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE IS HEREBY GIVEN THAT the 12[th] Annual General Meeting (AGM) of the Company will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Thursday, August 31, 2023 at 04.00 P.M. (IST). The venue of the Meeting shall be deemed to be the Registered Office of the Company i.e. Lodha Supremus Unit No 503-504 5[th] Floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane West -400604. The AGM will be convened in compliance with applicable provisions of the Companies Act, 2013 (‘ Act ’) and the Rules made thereunder; provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (‘ SEBI Listing Regulations ’) and the provisions of General Circular No. 10/2022 dated 28[th] December, 2022 issued by the Ministry of Corporate Affairs, Government of India (‘ MCA ’) and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5[th] January, 2023 issued by SEBI and other applicable circulars issued by MCA / SEBI (collectively referred to as ‘ MCA and SEBI Circulars ’). In compliance with the above mentioned provisions, Notice of the 12[th] AGM and the Annual Report has been emailed only to those members whose email IDs are registered with the Company / Depository Participant(s). The electronic dispatch of Annual Reports to members has been completed on Tuesday, August 1, 2023. The Notice of 12[th] AGM and the Annual Report for the financial year 2022-23 are available on the Company’s website www.rajshreepolypack.com, website of the National Stock Exchange of India Limited at www.nseindia. com respectively, and on the website of National Securities Depository Ltd. (NSDL) at www.evotng.nsdl.com. Instructions for Remote E-voting and E-voting during AGM In compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated 09[th] December, 2020 relating to ‘e-voting Facility Provided by Listed Entities’, the Company is pleased to provide its members facility of remote e-voting and e-voting during the AGM. As per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 09[th] December, 2020 e-voting process will also be enabled for all individual demat account holders, by way of a single login credentials through their demat accounts/websites of Depository Participant(s). The Company has engaged the services of NSDL for providing e-voting service. Members are hereby informed that the Ordinary and Special Business, as set out in the Notice of 12[th] AGM will be transacted only through voting by electronic means. The process for remote e-voting and e-voting at the AGM is provided in the Notice of 12[th] AGM. All the Members are hereby informed that the Ordinary and Special Business, as set out in Notice of 12th AGM will be transacted through voting by electronic means only. The remote e-voting period will commence at 9.00 A.M. (IST) on Monday, August 28, 2023 and will end at 5.00 P.M. (IST) on Wednesday, August 30, 2023. The remote e-voting module shall be disabled for voting at 5.00 P.M. (IST) on Wednesday, August 30, 2023. Once the vote on a resolution is cast by the Member, the member cannot modify it subsequently. Any person, who acquires shares of the Company and becomes a member of the Company after the dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. Thursday, August 24, 2023, may obtain the login ID and password by sending a request at evotng@nsdl.co.in or ashok.sherugar@linkintme.co.in. However, if a Member is already registered with NSDL for remote e-voting, then the Member may use their existing USER ID and Password, and cast their vote. Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have voted through remote e-voting shall be eligible to attend the AGM, however, they shall not be eligible to vote at the meeting.

The procedure for remote e-voting and e-voting at the AGM is provided in the notes to the Notice of the 12[th] AGM. Members, who need assistance for participating in e-AGM through VC, can contact Mr. Anubhav Saxena, Senior Manager, NSDL at evotng@nsdl.co.in or through telephone on the number: 022-4886 7000 or 022-2499 7000. In case of any queries relating to e-voting, members may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for members available at the Downloads Section of NSDL e-voting website at htps://www.evotng.nsdl.com or contact NSDL at the following no.: 022 - 4886 7000 or 022 - 2499 7000 / evotng@nsdl.co.in or may contact Mr. Ashok Sherugar, C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, Email ID: ashok.sherugar@linkintme.co.in, Telephone No. 022 - 4918 6000. Procedure to be followed by those members whose e-mail ids are not registered with the depositories for procuring user id and password and registration of e-mail ids for e-voting for the resolutions set out in AGM Notice:

a. In case shares are held in physical mode please provide folio no., name of member, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy) and AADHAAR (self-attested scanned copy) by email to rnt.helpdesk@linkintme.co.in b. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), name, client master or copy of Consolidated Account statement, PAN (self-attested copy) and AADHAAR (self-attested copy) to rnt.helpdesk@linkintme.co.in c. Alternatively member may send an e-mail request to evotng@nsdl.co.in for obtaining User ID and Password by proving the details mentioned in Point (a) or (b) as the case may be.

Procedure for joining the AGM through VC / OAVM and live webcast of AGM proceedings Members will be able to attend the AGM through VC / OAVM or view the live webcast of the AGM at htps:// www.evotng.nsdl.com by using their remote e-voting login credentials and selecting the EVEN for Company’s AGM. The detailed procedure for attending the AGM through VC / OAVM is mentioned in Notes to the Notice of AGM.

Members are requested to carefully read all the notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or e-voting at the AGM.

For Rajshree Polypack Limited Sd/Place: Thane Mitali Rajendra Shah Date: August 1, 2023 Company Secretary & Compliance Officer

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नवी मुंबई महानगरपालका

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PUBLIC NOTICE

शहर अभयंता वभाग नवदा सुचना ./श.अ/का.अ.(ऐरोल)/164/202324 कामाचे नाव : ऐरोल वभागातील से.3 येथे सुमंगल सोसायट ते सौ.मनाताई ठाकरे रयापयत 500 मी.मी. यासाची मलन:सारण वाहनी टाकणे. अंदाजपकय रकम . : 67,23,308/ नवदा पुितका ईटडरंग (ETendering) संगणकणालया https://nmmc.etenders.in या संकेतथळावर व नमुंमपाया www.nmmc.gov.in या संकेतथळावर दनांक 02/ 08 /2023 रोजी ात होतील. नवदेचे सादरकरण https://nmmc.etenders.in या संकेतथळावर Online करयाचे आहे. ईनवदा ईटडरंग (E Tendering) येतील कोणयाह तांक अडचणींसाठ सदर संकेतथळावर दलेया हेप डेक नंबर वर संपक करावे कोणतीह नवदा िवकारणे अथवा नाकारयाचा अधकार मा. आयुत, नवी मुंबई महानगरपालका यांनी राखून ठेवलेला आहे. सह / (संजय गो. देसाई) शहर अभयंता जानमुंमपा/जसं/जाहरात/501/2023 नवी मुंबई महानगरपालका

By this Notice, Public in general is informed PUBLIC NOTICE PUBLIC NOTICE em§VrXodr AJadmb {XZm§H$ 04.09.1971 amoOrMm {dH«$s H$amaZm_mhadbm Amho Am{U H$\$ naoS> gw{ZVm H$mo-Am°n.hm¡. gmogmQ>r {b.m§Mo AZwH«$m§H$ 06 Vo 10gd©gm_mÝOZVogoWo gyMZm XoÊmVoV AmhoH$s, _o. gw{ZVm H$m°nm}aoeZ m§Àm XaåmZ Pmbobm Am{U **lr_Vr** that late **BAJARIA,** Pawan, Sheetal Nagar, Mira Road (East), Dist. Thane-401 107, died intestate on Pawan Co-operative Housing Society Ltd. and co-owner of Flat No. B/202, Sheetal 27/06/2003. The society transfered the undivided shares and interest in the capital/ **SMT. SAVITRI CHATURSINH** joint member of the Sheetal Notice is hereby given to public at large that applied for the transfer of 50% undivided my client Mr. Mukesh Naraindas Asher has rights in the Flat No.605 admeasuring on 6th Floor in building known as The Chintamani Co-op. HSG. Soc. Ltd., situated at Shankar **PRAKASH MORE** Dist, Thane- 401101and for transfer of shares and interest of Shrimati Society Ltd having address at Siddhivinayak Marg, Behind Ice factory, Bhayandar (W) Shree Chintamani 'A' Co-operative Housing **Shri. PARAG PRAKASH MORE** make an application for membership of the Deceased member of **PRACHI** hereby Agbobo {XZm§H$ 15.06.77 amoOrMo _wi^mJà_mUnÌ H«$.02 Oo âb°Q> H«$.2, 1bm deceased in the name of Mr. Chatursinh P. Bajaria, co-owner and husband of the property of the society belonging to the along with five fully paid up shares of Rs.50/- Lane, Kandivali (West), Mumbai 400 067, the society, in the capital/property of the society.Shrimati **PRACHI PRAKASH MORE** was _Obm~m~V hmoVo Vo hadbo Amho. Imbrb deceased by following the due procedure of each issued under Share Certificate No.79 a member of the society holding 5 shares of ñdmjarH$Vm© dH$sbmÛmao Xmdm qH$dm Amjon_mJ{dV AmhoV. Xmdm/Amjon Agëmg ImbrbñdmjarH$Vm© d{H$bmH$S>o AmdíH$ XñVmdoOm§gh legal heir of the deceased except Mr. Bye-laws of the society. There is no any other Chatursinh P. Bajaria and now Mr. Chatursinh P. Bajaria is sole owner of the said and bearing distinctive Nos. from 0356 to 0360 (both inclusive), from the name of his father Mr. Naraindas Chandumal Ashar who Rs. fifty each and Flat No. A/106, on First Floor, in the building known as the Shree Chintamani 'A' Co-operative Housing Society Ltd in the society's building.Shrimati Ëm§Mo Xmdm/Amjon gXa gyMZm àH$meZ VmaIonmgyZ **14 {Xdgm§V** àmá Z Pmëmg Ago g_Obo OmB©b H$s, H$idmdo. {d{hV H$mbmdYrV Xmdm sell the said flat to Mrs. Sunitha Arun flat. Mr. Chatursinh P. Bajaria has decided to Noronha & Mr. Arun Henry Noronha. Claims and objections are hereby invited from the other legal heirs and successors of the expired on 17/09/2021, to his name. Remaining 50% undivided rights in the above said Flat and the above said Shares are standing in the name of Mrs. Nirmala member is enclosed.The late Shrimati member of the Society died on 1/10/2016, a copy of the death certificate of the said PRACHI PRAKASH MOREPRACHI PRAKASH the deceased gd©gm_mÝ` OZVoH$Sy>Z gXa âb°Q> Am{U hadboboH$amaZm_m/^mJà_mUnÌmda H$moUVmhr Xmdm Zmhr. undivided shares and interests in the deceased if any for the transfer of the capital/property in the society belonging to Naraindas Ashar. All persons who have any claim, right, title . Prakash Mulidhar More under Rule 25 of the MORE had nominated me and my father Late the deceased member of the society ghr/- the deceased as well as the sale transaction of and/or interest or demands to in or against Maharashtra Co-operative Societies Rules, XþH$mZ H«$.17, Vi_Obm, {Z©bm H$mohm¡gmo{b., lr. e¡boe ~r. emh, dH$sb the said flat. The claimants/objectors may inform to undersigned within period of 15 days from the publication of this notice the above mentioned property by way of inheritance, sale, mortgage, charge, trust, 1961, My father Late Prakash Mulidhar More who died on 26/04/2015. Parag Prakash More Being the only nominee/Second nominees as Oo.nr. d {gPa amoS>Mm H$m°Z©a, _oQ´>mo ñQ>oeZ,A§Yoar (n.), _w§~B©-400058_mo~m.:9820838373 objection will not be considered.completed and thereafter any claim or failing which the sale transaction will be K. R. TIWARI (ADVOCATE) Sd/lien, possession, gift, maintenance, lease, attachment or otherwise howsoever is hereby required to make the same known in writing application for membership of the society and for transfer of shares and interest of the per nomination filed with the society by the deceased member, entitled to make an {R>H$mU: _w§~B© {XZm§H$: 02.08.2023 Shop No. 14, A-5, Sector-7, Shantinagar, Mira Road, Dist. Thane. to the undersigned at her address at Shop No.14, Akruti Apartment, Mathuradas Road, deceased member in the capital/property of the society to his name. If there is any Kandivali (West), Mumbai 400 067 and also objection/complaint in respect of this property then it should be submitted within 14

to the above mentioned society within 15 days from the date of publication of the days from the date hereof, otherwise if any notice, along with the necessary documents, claim comes forward hereafter will be written in the office. Complaints received after the deadline will not be considered. Take

considered as waived and/or abandoned. note of this concern. Sd/Date : 02/08/2023 Sd/-

(Mrs. Rashida Y. Laxmidhar) Shree Chintamani 'A' Co-operative CHAIRMAN / SECRETARY Date: 02/08/2023 Advocate Housing Society Ltd.

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oWo gyMZm XoÊmV oV Amho H$s, _mPo Aerb **(1) lr. V~aoP eoI** Am{U **(2) g~m nadrZ Agb_ gm~ar**m§Zm âb°Q> H«$.704, 7dm Obm, AnZm Ka H$mohm¡gmo{b., ßbm°Q> H«$.28, AmaEggr2, _mbdUr ~g AmJmamÀm _mJo, _mbdUr, _mbmS> (npíM_), _w§~B©-400095 hr OmJm **lr_Vr h{gZm {Zgma Xidr**m§ÀmH$Sy>Z IaoXr H$aÊmMr BÀN>m Amho. _wiV: gXa Imobr ^JdmZ ~r. AJadmb/{_Îmb m§Zm XoÊmV Ambr hmoVr, Ám§Zr gXa Imobr **eoI AÎmmC„m h{_X**m§ÀmH$S>o {dH«$s Ho$br Am{U gXa **eoI AÎmmC„m h{_X**m§Zr gXa Imobr lr_Vr gw{_ÌmXodr E. AJadmb m§ÀmH$S>o {dH«$s Ho$br Am{U lr_Vr gw{_ÌmXodr E. AJadmb m§Zr gXa Imobr **lr_Vr h{gZm {Zgma Xidr**m§ÀmH$S>o {dH«$s Ho$br. Ago g_OyZ Ambo Amho H$s, _wi dmQ>nnÌ Am{U nwduMo XmoZ _wi H$amaZm_m AWm©V **^JdmZ ~r. AJadmb/{_Îmb** Am{U **eoI AÎmmC„m h{_X**m§Àm XaåmZ Pmbobm H$amaZm_m Am{U eoI AÎmmC„m h{_X Am{U lr_Vr gw{_ÌmXodr E. amOlr nm∞{bn∞H$ {b{_Q>oS> AJadmb m§Àm XaåmZ Pmbobm AÝ H$amaZm_m grAmEZ: Eb25209E_EM2011nrEbgr223089** hadbo/Jhmi Pmbo Amho. **Zm|XUrH•$V H$mm©c:** bmoT>m gw‡r_g,w{ZQ> H´$mßH$ 503-504, 5dm _Obm, amoS> H´$. 22, {H$eZ ZJa, ZdrZ nmgnmoQ>© H$mm©bmOdi, Oa H$moUmghr gXa âb°Q>Mo Cnamoº$ _wi dmQ>nnÌ dmJio BÒQ>oQ>, R>mUo n{¸- 400604. ^maV. Xˇa.H´$.Ö +91-22 2581 8200, \∞$äg H´$.Ö +91-22 2581 8250 Am{U nwduMo _wi H$amaZm_m gmnS>ëmg qH$dmH$mhr Xmdm Agëmg Ëm§Zr gXa gyMZm àH$meZ **12B©-_oc :Ïm dm{f cosec@ ©H$ gd rajshree ©gmYmaU g^m Am{U B polypack.com do~gmB©Q> :©- www.ra dmoqQ>J _m{hVrMr gyMZm jshreepolypack.com VmaIonmgyZ 07 {Xdgm§V Imbrb ñdmjarH$Vm© m¤mao gyMZm XomV oV Amho H$s amOlr nm∞brn∞H$ {b{_Q>oS> ( **'Hß$nZr'** ) Mr 12dr dm{f©H$ gd©gmYmaU g^m ( **"EOrE_'** ) JwÈdma, 31 Am∞JÒQ>, **A°S>ìhmoHo$Q> lr. EZ.Ama. nm§S>ço, ^m§S>maH$a** 2023 amoOr X˛.4.00 dm.(^m‡do) pÏh{S>Amo H$m∞›\$a›g ( **"Ïhrgr'** ) /A› —H$lmÏ_m‹ ( "AmoEÏhrE_' ) ¤mao Hß$nZr¿m Zm|XUrH•$V **^dZ, H$moQ>© boZ, ~mo[adbr (n.), _w§~B©-** H$mm©bmV ÂhUOoM bmoYm gw{‡_gw{ZQ> H´$.503-504, 5dm Obm, amoS> H´$.22, {H$eZ ZJa, ›y nmgnmoQ>© Am∞[\$g Odi, dmJio BÒQ>oQ>, R>mUo **400092**oWo H$idmdo. AÝWm Ago g_Obo npÌM_-400604oWo hmoUma Amho. OmB©b H$s, m~m~V Agm H$moUVmhr Xmdm Zmhr EOrE_ Hß$nZr H$mXm, 2013 ('A{Y{Z_') ¿m bmJy VaVwXr Am{U ÀmImbr ~ZdboÎm {Z_mßMo nmbZ H$Í$Z ~mobmdbr OmB©b; {gäw[aQ>rO Am{U H$mhr Xmdm Agëmg Vo ËmJ Ho$bo Amho. A±S> EäÒM|O ~moS©> Am∞\$ Bß{S>m ({bpÒQ>ßJ Am∞p„bJoe›g A±S> {S>ÒäbmoOg© [aπ$ma|Q≤g) aoΩwboe›g, 2015 ( **'go~r {bpÒQ>ßJ aoΩwboe›g' ) Am{U ghr/-** ghH$ma _ßÃmbmZo Omar Ho$boÎm {XZmßH$ 28 {S>g|~a 2022 ¿m gm_m› n[anÃH$ H´$_mßH$ 10/2022 ¿m VaVwXr, ^maV gaH$ma ( **'E_grE'** ) **dH$sb lr. EZ.Ama. nm§S>o** Am{U n[anÃH$ H´$_mßH$. go~r/EMAmo/grE\$S>r/nrAmoS>r-2/nr/grAmAma/2023/4 {XZmßH$ 5 OmZodmar 2023 amoOr go~r ¤mao Omar Ho$bobo {R>H$mU… _w§~B© {XZm§H$… 02.08.2023

Oa H$moUm ìº$sg, H$mXoera dmagXma, gd©gm_mÝOZVog gXa XþH$mZmda dmagmh¸$, _¥ËwnÌ, hñVm§Va, VmaU, {dH«$s, ^mS>onÅ>m, _mbH$s h¸$, Ýmg, n[aajm qH$dm AÝ BVa àH$mao H$moUVmhr Xmdm, A{YH$ma, h¸$, {hV, eoAa, bm^ Agëmg H$mhr Amjon Agëmg Ëm§Zr Imbrb ñdmjarH$Vm©H$S>o gXa gyMZm àH$meZ VmaIonmgyZ **15 {Xdgm§V** H$mJXmonÌr nwamìm§gh nmohmoM nmdVrZo a{O.nmoñQ>mZo H$idmdo. AÝWm àmá Xmdo gd© CÔoemH$[aVm ËmJ Ho$bo AmhoV Ago g_Obo OmB©b Am{U Z§Va H$moUËmhr pñWVrV {dMmamV KoVbo OmUma Zmhr Am{U VX²Z§Va _mPo Aerb gXa XþH$mZ IaoXr H$aÊmMr à{H«$m H$aVrb Am{U {dH«o$Ëm§gh g§~§{YV Cn{Z~§YH$ H$mm©b, Hw$bm© m§Àm g_j {dH«$s H$amaZm_m H$éZ ñdmjar d Zm|X H$aVrb. {R>H$mU: w§~B© {dOw E. {IVmZr {XZm§H$: 02.08.2023 dH$sb Cƒ Ýmmb`

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EOrE_ Hß$nZr H$mXm, 2013 ('A{Y{Z_') ¿m bmJy VaVwXr Am{U ÀmImbr ~ZdboÎm {Z_mßMo nmbZ H$Í$Z ~mobmdbr OmB©b; {gäw[aQ>rO A±S> EäÒM|O ~moS©> Am∞\$ Bß{S>m ({bpÒQ>ßJ Am∞p„bJoe›g A±S> {S>ÒäbmoOg© [aπ$ma_|Q≤g) aoΩwboe›g, 2015 ( 'go~r {bpÒQ>ßJ aoΩwboe›g'** ) Am{U ghH$ma _ßÃmbmZo Omar Ho$boÎm {XZmßH$ 28 {S>g|~a 2022 ¿m gm_m›n[anÃH$ H´$_mßH$ 10/2022 ¿m VaVwXr, ^maV gaH$ma ( 'E_grE'** ) Am{U n[anÃH$ H´$_mßH$. go~r/EMAmo/grE\$S>r/nrAmoS>r-2/nr/grAmAma/2023/4 {XZmßH$ 5 OmZodmar 2023 amoOr go~r ¤mao Omar Ho$bobo Am{U E_grE/go~r ¤mao Omar Ho$bobo BVa bmJy n[anÃH$ (EH${ÃVnUo 'E_grE Am{U go~r n[anÃHo$' ÂhUyZ gßX{^©V). da Z_yX Ho$boÎm VaVwXtMo nmbZ H$Í$Z, 12 Ïm EOrE_Mr gyMZm Am{U dm{f©H$ Ahdmb \$∫$ Àm gXÒmßZm B©_ob¤mao nmR>{dbm Jobm Amho ¡mßMo B©_ob nŒmo Hß$nZr / {S>nm∞{PQ>ar gh^mJtH$So> Zm|XUrH•$V AmhoV. g^mgXmßZm dm{f©H$ AhdmbmßMo BboäQ¥>m∞{ZH$ {dVaU _ßJidma, 1 Am∞JÒQ> 2023 amoOr nyU© Pmbo Amho.

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H$m°nm}aoQ> AmoiI H«$_m§H$: Ec99999E_EM1986nrEcgr041612 Zm|XUrH¥$V H$mm©b… 1501-E, w{Zìhg©b _°OoñQ>rH$, nr.Eb. bmoI§S>o _mJ©, Ama~rHo$ B§Q>aZ°eZb ñHy$bÀm mJo, M|~ya-npíM, _w§~B©-400043. | Xÿa.: 25550126, B©-_oc: investorservices@sunshieldchemicals.com | do~gmB©Q>: www.sunshieldchemicals.com 36ì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm

H§$nZr H$mXm, 2013 (H$mXm) Mo AZwÀNo>X 124 (6) Àm VaVwXr ghdmMZoWo gyMZm XoÊmVoV Amho H$s, H§$nZrMr 36dr dm{f©H$ gd©gmYmaU g^m (EOrE_) ewH«$dma, 25 Jw§VdUyH$Xma {ímjU d g§ajU {ZYr ßm«m{YH$mar (boIm, boImnarjU, ñWmZm§VaU d Am°JñQ>, 2023 amoOr g.11.00dm. ^màdo EOrE_ gyMZoV Z_yX {dfmda {d_f© H$aÊmH$[aVm pìhS>rAmo H$m°Ý\$aÝg (ìhrgr)/AÝÑH$lmì ñdénmZo (AmoEìhrE_) ghH$ma §ÌmbmMo (E_grE) naVmdm) {Z, 2016 ({Z_)m§Àm VaVwXr, doimodoir gwYm{aVm§Àm AZwnbZm§VJ©V {dVarV gd©gmYmaU n[anÌH$ H«$.10/2022 {XZm§H$ 28 {S>g|~a, 2022 ghdm{MVm gd©gmYmaU bmJmonmR> gmV dfo© dm ËmhyZ A{YH$ H$mbmdYrH${aVm Xmdma{hV am{hboëm d gmVËmZo n[anÌH$ H«$.2/2022 {XZm§H$ 5 o, 2022, 19/2021 {XZm§H$ 8 {S>g|~a, 2021, 20/2020 Aßm«Xm{ZV am{hboëm bm^m§ímmg§X^m©Vrb gd© ímoAg©Mo H§$nZrÛmao Jw§VdUyH$Xma {ímjU d {XZm§H$ 5 _o, 2020, 14/2020 {XZm§H$ 8 E{àb, 2020, 17/2020 {XZm§H$ 13 E{àb, 2020 g§ajU {ZYr (AmB©nrE\$)_Üo ñWmZm§VaU H$aUo A{Zdm© Amho. Am{U 02/2021 {XZm§H$ 13 OmZodmar, 2021 Am{U go~r n[anÌH$ H«$.go~r/EMAmo/grE\$S>r/ grE_S>r1/grAmAma/nr/2020/79 {XZm§H$ 12 _o, 2020, go~r/EMAmo/grE\$S>r/grE_S>r2/ gXa {Z_m§VJ©V {dÎmrdf© 2015-16 H${aVm Kmo{fV A§V{a_ bm^m§ím Omo gmV grAmAma/nr/2021/11 {XZm§H$ 15 OmZodmar, 2021, go~r/EMAmo/grE\$S>r/grE_S>r2/ dfo© H$mbmdYrH${aVm Aßm«Xm{ZV am{hbobm Amho Vmo VgoM g§~§{YV ímoAg© ho {X. grAmAma/nr/2022/62 {XZm§H$ 13 _o, 2022 Am{U go~r/EMAmo/grE\$S>r/nrAmoS>r-2-2/ 03.11.2023 amoOr AmB©nrE\$ ßm«m{YH$mèm§H$So> diVo H$aÊmV mdmMo AmhoV. nr/grAmAma/2023/4 {XZm§H$ 5 OmZodmar, 2023 _m\©$V hmoUma Amho. H§$nZrZm Ám§Mo ímoAg© AmB©nrE\$ ßm«m{YH$mèm§Àm S>r_°Q> ImËm_Üo ñWmZm§V{aV n[anÌH$m§Àm nwV©VoZwgma dm{f©H$ Ahdmb 2022-23 d EOrE gyMZoMr {dÚwV àV Ám gXñm§Mo H$aÊmVmdmMo AmhoV Aímm ^maVmV amhV Agboëm g§~§{YV ^mJYmaH$m§Zm ì{ŠVJV B©-_ob H§$nZr Am{U R>odrXma gh^mJrXmamH$S>o Zm|X AmhoV Ëm§Zm gmo_dma, 31 Owb¡, 2023 amoOr nÌìdhma nmR>dbobm Amho. H§$nZrZo Ám§Mo ímoAg© AmB©nrE\$ ßm«m{YH$mèm§Àm Zmdo B©-_ob nmR>{dÊmV Ambo AmhoV. Cnamoº$ XñVmdoO H§$nZrÀm www.sunshieldchemicals.com do~gmB©Q>da Am{U ñQ>m°H$ EŠgM|OÀm AWm©V ~rEgB© {b{Q>oS>Àm www.bseindia.com do~gmB©Q>da ñWmZm§V{aV H$aÊmV mdmMo AmhoV Agm ^mJYmaH$m§Mm Vnímrb Amnbr do~gmBQ> gwÜXm CncãY Amho. www.arrowgreentech.com dahr AnbmoS> Ho$bm Amho. H§$nZr H$mXm 2013Àm H$c 108 Am{U H§$nZr (ìdñWmnZ d àemgZ) A{Y{Z gwYm[aV g§~§{YV ^mJYmaH$m§Zr H¥$nm AmB©nrE\ ßm«m{YH$mèm§Àm Zmdo Ëm§Àmr bm^m§ím aŠH$_/ A{Y{Z 2014 Àm {Z 20 Am{U go~r ({cpñQ>¨J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ímoAg©m§Mo ñWmZm§VaU Q>miÊmH${aVm {X. 03.11.2023 amoOr dm VËnydr©nªV {dÎmrao½wcoeÝg, 2015 Àm {Z 44 Am{U ^maVrH§$nZr g{Md g§ñWoÛmam {dVarV gd©gmYmaU df© 2015-16 H${aVm Kmo{fV A§V{a_ bm^m§ímmMm Xmdm H$amdm. g^odarb g{Mdà_mU (EgEg-2) Zwgma H§$nZrZo Ëm§Àm gXñm§Zm [a_moQ> B©-dmoqQ>J gw{dYo_m\©$V dm{f©H$ gd©gmYmaU g^oÀm gyMZoV Z_yX ìdgmmda {d_f© H$aÊmH$[aVm [a_moQ> B©-dmoqQ>J {dÚwV nwTo>, ^mJYmaH$m§Zr H¥$nm Zmo¨X ¿mdr H$r, AmB©nrE\$ ßm«m{YH$mèm§ÀmImËmV diVo VXmZ àUmcr dmnê$Z gXñm§Zm _V XoÊmMr gw{dYm Z°eZc {gŠw[aQ>rO {S>nm°{PQ>ar {c{_Q>oS> Pmboëmo ímoAg© d Ëm§Àm bm^m§ímmg§X^m©V H§$nZr{damoYmV H$moUVmhr Xmdm H$aVmoUma (EZEgS>rEc) Mr godm {Zwº$ Ho$cr Amho. Zmhr. AmB©nrE\$ ßm«m{YH$mèm§H$So> bm^m§ím d ímoAg©Àm ñWmZm§VaUmníMmV ^mJYmaH$ Ám gXñm§Mr Zmdo Zm|X {XZm§H$ ewH«$dma, 18 Am°JñQ>, 2023 amoOr R>odrXmamÛmao Vma Ho$boëm gXa {Z_m§VJ©V {d{hV ßm«{H«$oZwgma {d{hV ßm«mê$nmVyZ AmB©nrE\$ ßm«m{YH$mèm§H$So> AO© gXñZm|X nwñVH$mV qH$dm bm^mWu _mbH$m§Àm Zm|X nwñVH$mV Z_wX AmhoV Ëm§Zm [a_moQ> B©-dmoqQ>J H$ê$Z Ëm§Mm Xmdm H$ê$ ímH$Vrb. qH$dm EOrE__Üo {dÚwV ñdénmZo _VXmZ H$aVmoB©b. [a_moQ> B©-dmo[Q>§JZo _V XoUmèm gXñmg EOrE__Üo CnpñWV amhVmoB©b na§Vw EOrE__Üo nwÝhm _V XoVmoUma Zmhr. darb ßm«H$aUr ^mJYmaH$m§Zm H$mhr ím§H$m Agëmg Ëm§Zr H§$nZrMo a{OñQ´>ma d ímoAa [a_moQ> B©-dmoqQ>J H$mbmdYr gmo_dma, 21 Am°JñQ>, 2023 amoOr g.9.00dm. (^màdo) àma§^ hmoB©b Q´>mÝg\$a EO§Q²>g-{b§H$ BZQ>mB (B§{S>m) ßm«mìhoQ> {b{_Qo>S>, w{ZQ> : A°amo ½m«rZQo>H$ {b{_ **Am{U Jwédma, 24 Am°JñQ>, 2023 amoOr gm§.5.00dm. (^màdo) g_má hmoB©b. VX²Z§Va Qo>S>, 1/E\$, bú_r B§S>{ñQ´>b BñQo>Q>, Ýy {b§H$ amoS>, A§Yoar (n{íM_), _w§~B© - 400 _VXmZmH$[aVm EZEgS>rEbÛmao B©-dmoqQ>J ~§X Ho$br OmB©b. 053, Xya. H«$. 022-4974 3758, B©-_ob : poonam@arrowgreentech. ìhrgr/AmoEìhrE__m\©$V EOrE__Üo gh^mJr hmoD$Z [a_moQ> B©-dmoqQ>J~m~V H$mhr àíZ Agëmg Q>mob com `oWo g§nH©$ gmYmdm. \«$s H«$.022-48867000 d 022-24997000 da g§nH©$ H$amdm qH$dm evoting@nsdl.co.in A°amo ½m«rZQo>H$ {b{_Qo>S> H${aVm da {dZ§Vr nmR>dmdr. ghr/- gZ{eëS> Ho${_H$ëg {c{_Q>oS>H$[aVm {XZm§H$ : 01.08.2023 nyZ_ ~Ýgb ghr/- {R>H$mU : _w§~B© H§$nZr g{Md {R>H$mU: _w§~B©{XZm§H$: 01 Am°JñQ>, 2023 A{_V Hw$_merH§$nZr g{Md**

H$moUVrhr Ï∫$s, Or Hß$nZrMo eoAg© KoVo Am{U EOrE_Mr gyMZm nmR>dÎmZßVa Hß$nZrMr gXÒ~ZVo Am{U H$Q>-Am∞\$ VmaIobm ÂhUOoM JwÈdma 24 Am∞JÒQ>, 2023 amoOr eoAg© YmaU H$aVo, Vr evoting@nsdl.co.in qH$dm ashok.sherugar@linkintime.co.in da {dZßVr nmR>dyZ bm∞{JZ AmS>r Am{U nmgdS©> {idy eH$Vo. VWm{n, Oa EImXm gXÒAmYrM [a_moQ> B©-dmoqQ>JH$[aVm EZEgS>rEb H$So> Zm|XUrH•$V Agob, Va gXÒ ÀmßMm {d⁄_mZwOa AmS>r Am{U nmgdS©> dmnÍ$ eH$Vmo Am{U ÀmßMo _V XoD$ eH$Vmo. EOrE__‹o CnpÒWV Agbobo gXÒ ¡mßZr [a_moQ> B©-ÏhmoqQ>J¤mao Amnbo _V {Xbo Zmhr Vo EOrE_ XaÂmZ B©-ÏhmoqQ>J¤mao Amnbo _V Xo mg nmà AgVrb. [a_moQ> B©-ÏhmoqQ>J¤mao _VXmZ Ho$bobo gXÒ EOrE__‹o CnpÒWV amhmg nmà AgVrb, VWm{n, Vo g^oV _VXmZ H$a mg nmà ZgVrb. EOrE__‹o gXÒm¤mao [a_moQ> B©-ÏhmoqQ>J Am{U B©-ÏhmoqQ>JMr ‡{H´$m 12 Ïm EOrE_¿m gyMZo‹o {Xbobr Amho. ¡m gXÒmßZm EOrE_ _‹o ^mJ Ko mgmR>r Ïhrgr _m\©$V _XV hdr Amho, Vo lr AZw^d gägoZm, EZEgS>rEbmß¿mer evoting@nsdl.co.in da qH$dm 022-4886 7000 qH$odm 022-2499 7000m H´$_mßH$mda Xˇa‹dZr¤mao gßnH©$ gmYy eH$VmV.

B©-ÏhmoqQ>Jer gß~ß{YV H$moUÀmhr ‡˝mß¿m ~m~VrV, gXÒgXÒmßgmR>r dmaßdma {dMmabo OmUmao ‡˝ (E\$Eäy) Am{U gXÒmßgmR>r B©-ÏhmoqQ>J dmnaH$Vm© ∞›wAb nmhˇ eH$VmV Oo EZEgS>rEb B©-ÏhmoqQ>J do~gmBQ>¿m https://www.evoting.nsdl.com oWo S>mCZbmoS> {d^mJmV Cnb„Y AmhoV qH$dm Imbrb H´$_mßH$ 022 - 4886 7000 qH$dm 022 - 2499 7000/ voting@nsdl.co.in da gßnH©$ gmYm qH$dm ˚mr AemoH$ eoÈJa, gr-101, 247 nmH©$, Eb.~r.Eg. _mJ©, {dH´$moir (n{¸_), _wß~B©-40083, B©_ob AmS>r: ashok.sherugar@linkintime.co.in , Xˇa‹dZr H´$_mßH$ 022 - 4918 6000 mß¿mer gßnH©$ gmYy eH$Vm. **¡m gXÒmßMo B©-_ob nŒmo wOa AmS>r Am{U nmgdS©> {_i{d mgmR>r {S>nm∞{PQ>arO_‹o Zm|XUrH•$V ZmhrV Am{U EOrE gyMZoV Z_yX Ho$boÎm R>amdmßgmR>r B©-ÏhmoqQ>JgmR>r B©-_ob AmS>rMr Zm|XUr H$a mgmR>r AZwgaU H$amMr ‡{H´$m:** A) eoAg© dmÒV{dH$ ÒdÍ$nmV R>odÎmg, gXÒmßZm \$mo{bAmo H´$_mßH$, Zmd, ^mJ ‡_mUnÃmMr ÒH∞$Z Ho$bobr ‡V (nwT>o Am{U _mJo), n∞Z (n∞Z H$mS©>Mr Òdß-gmjmß{H$V ÒH∞$Z Ho$bobr ‡V) Am{U AmYma (Òd-‡m{UV) AmYma H$mS©>Mr ÒH∞$Z Ho$bobr ‡_m{UV ‡V) rnt.helpdesk@linkintime.co.in da B©_ob¤mao ‡XmZ H$a mMr {dZßVr Ho$br OmVo. ~) eoAg© {S>_∞Q> ÒdÍ$nmV R>odÎmg, gXÒmßZm S>rnrAmS>r- äbmßQ> AmS>r (16 AßH$s bm^mWu AmS>r + äbmßQ> AmS>r qH$dm 16 AßH$s bm^mWu AmS>r), Zmd, äbmßQ> _mÒQ>a qH$dm EH${ÃV ImVo {ddaUmMr ‡V, n∞Z (Òdß-gmjmß{H$V ‡V) Am{U AmYma (Òdß-gmjmß{H$V ‡V) rnt.helpdesk@linkintime.co.in da B©_ob¤mao ‡XmZ H$amMr {dZßVr Ho$br OmVo. H$) d°H$pÎnH$[aÀm, gXÒ q~Xˇ (A) qH$dm (~) ‹o Z_yX Ho$bobo Vnerb ‡XmZ H$Í$Z dmnaH$Vm© AmS>r Am{U nmgdS©> {i{d mgmR>r evoting@nsdl.co.in da B©-_ob {dZßVr nmR>dy eH$VmV. **Ïhrgr/AmoEÏhrE_ ¤mao EOrE__‹o gm_rb hmo mMr ‡{H´$m Am{U EOrE H$m©dmhrMo WoQ> do~H$mÒQ>:** gXÒ Ïhrgr/AmoEÏhrE_ ¤mao EOrE_ bm CnpÒWV amhˇ eH$Vrb qH$dm https://www.evoting.nsdl.com da EOrE_ Mo bmBÏh do~H$mÒQ> nmhˇ eH$Vrb. Ïhrgr/AmoEÏhrE_¤mao EOrE__‹o CnpÒWV amhmMr Vnerbdma ‡{H´$m EOrE_¿m gyMZoV {Q>n Z_yX Ho$br Amho. g^mgXmßZm {dZßVr Amho H$s EOrE_¿m gyMZo_‹o Z_yX Ho$boÎm gd© ZmoQ≤g (BboäQ¥>m∞{ZH$ n’VrZo nmR>dÎm OmV AmhoV) Am{U {deofV: EOrE__‹o gm_rb hmom¿m gyMZm, [a_moQ> B©-ÏhmoqQ>J¤mao qH$dm EOrE__‹o B©-ÏhmoqQ>J gw{dYo¤mao _Vo Xo `mMr n’V H$miOrnyd©H$ dmMmdr.

amOlr nm∞brn∞H$ {b{_Q>oS>H$[aVm ghr/{XZmßH$ : 1 Am∞JÒQ>, 2023 {_Vmbr amO|– ehm {R>H$mU : R>mUo (Hß$nZr g{Md Am{U AZwnmbZ A{YH$mar)

PUBLIC NOTICE {R>H$mU : R>mUo (Hß$nZr g{Md Am{U AZwnmbZ A{YH$mar) {R>H$mU : _w§~B© Notice is hereby given to public at large that premises bearing Flat No. B/103 Admeasuring 24.13 sq. meters Built-Up area on 1st Floor in the building known as H$m_X{Jar \°$eZ {c{_Q>oS> Omhra gyMZm Omhra gyMZm Veena Classic of Modi Park Building No.1 CIN:L17120MH1987PLC042424 oWo gyMZm XoÊmV oV Amho H$s, _mPo Aerb **lr.**oWo gyMZm XoÊmVoV Amho H$s, _mPo Aerb Co-op. HSG. Soc. Ltd., situated at Zm|XUrH¥$V H$mm©b… grQ>rEg H«$. 620 {~ñdOrV gw~b H$mobo** ho âb°Q> H«$.~r/408, **lr_Vr {à§H$m àgmX åhmå~«o m **ñdJu Hemukalani Road No.3, Kandivali (West), Mumbai 400067 along with five fully paid up shares of Rs.50/- each issued under Share E-EAmaHo$ B§S>ñQ´>rb BñQ>oQ> H§$nmD§$S>, _H$dmZmd 638, Vi_Obm, A°S>ìhmÝg hmD$g, ßbm°Q> B_maV H«$.4-E, emñÌr H¥$nm H$mohm¡gmo{b., Mm~§Jbm, A§Yoar (n.), _w§~B©-400053ma lr_Vr à{V^m à^mH$a dQ>uH$a dmagXma AmhoV. lr_Vr à{V^m à^mH$a m§Mo H$mXoera Certificate No.051 and bearing distinctive amoS>, _amoi, A§Yoar (nyd©), _w§~B©-400059. gmogmQ>rMo {Zdmgr AgyZ Ëm§ÀmH$Sy>Z (1) _o. **dQ>uH$a**m âb°Q> H«$.508, 5dm _Obm, Nos. from 251 to 255 (both inclusive), is to Xÿa.: 022-69433000, mbm EÝQ>aàmPog, ^mJrXmar g§ñWm, {~ëS>g© Am{U {gÕr{dZmH$ H$mo-Am°n.hm¡. gmogmQ>r {b., be transferred in the names of my clients **Website:** www.kflindia.com, lr_Vrmpñ_Z AbrAH$~a aVZer, IaoXrXma E.Or. H«$m°g amoS> H«$. 1 , gmB© ZJaOdi, Mr. Krishnakumar Tejbahadur Singh & Mr. E-mail: cs@kflindia.com m§Àm XaåmZ âb°Q> H«$.E/408 H$[aVm _wi H$m§{Xdbr (npíM_), _w§~B©-400067m Bishnukumar Tejbahadur Singh after their gyMZm H$amaZm_m Pmbm Amho, (2) wi ^mJà_mUnÌ gmogmQ>rÀm gXñm/_mbH$ AmhoV, Ám§Mo father Late Mr. Tejbahadur Ramazor Singh, expired on 05-08-2022. . go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa[a¹$ma_|Q²>g) ao½wcoeÝg 2015 Àm {Z H«$.38 Oo lr emñÌr H¥$nm H$mohm¡gmo. m§ÀmÛmao_mÂm A{ebmÀm Zmdo hñVm§Va H$aÊmV Ambo H$moUVohr dmagXma Z Zo_Vm amoOr {ZYZ Pmbo. **16 Am°JñQ>, 2014** All persons who have any claim, right, title and/or interest or demands to in or against 47 d 29 ZwgmaoWo gyMZm XoÊmVoV Amho Amho, Vo hadbo Amho. mÂm A{ebm§Zr g§~§{YVnmobrg R>mUo_Üo Cnamoº$ XñVmdoO ha{dëmMrmÛmao V gXñmMo g§~§{YV mbH$sËd d the above mentioned property by way of H$s, 30 OyZ, 2023 amoOr g§ncoëm EZ.gr. VH«$ma Zm|X Ho$br Amho. Oa H$moUm ìº$sg H$mXoera dmagXma åhUyZ H$mhr XmdoXmam§H$Sy>Z inheritance, sale, mortgage, charge, trust, {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV EH$_od da g§X^uV H$amaZm_m Am{U ^mJà_mUnÌ qH$dm qH$dm AÝ H$mXoera dmagXmam§H$Sy>Z gXa gyMZm lien, possession, gift, maintenance, lease, d EH${ÌV {dÎmr {ZîH$f© {dMmamV KoUo d âb°Q> qH$dm ^mJmda {dH«$s, VmaU, Ýmg, _mbH$s àH$meZ VmaIonmgyZ **15 {XdgmV** Xmdm qH$dm attachment or otherwise howsoever is hereby _mÝVm XoUo mH$[aVm **~wYdma, 09 Am°JñQ>,** h¸$, ~jrg, A{Y^ma, Vm~m, dmagmh¸$, ^mS>onÅ>m, Amjon _mJ{dÊmV oV Amho. required to make the same known in writing **2023** amoOr H§$nZrÀm g§MmbH$ §S>imMr n[aajm, H$mXoera h¸$ qH$dm AÝ BVa àH$mao Oa H$moUm ìº$sgm~m~V {dH«$s, ~jrg, to the undersigned at her address at Shop g^m hmoUma Amho. H$moUVmhr Xmdm qH$dm {hV Agëmg Ëm§Zr Imbrb AXbm~Xb ñdénmV A{YH$ma, h¸$ qH$dm Amjon No.14, Akruti Apartment, Mathuradas Road, gXa gyMZm ñQ>m°H$ EŠgM|OÀm ñdmjarH$ËmªZm Ëm§Mo H$mm©bXþH$mZ H«$.3, E Agëmg Ëm§Zr gXa gyMZm àH$meZmnmgyZ **15** Kandivali (West), Mumbai 400 067 and also www.bseindia.com do~gmB©Q>da Am{U qdJ, B§{Xam Jm§Yr a{hdmgr H$mohm¡gmo{b., E.Ho$. **{XdgmV** _mPo H$mm©bnÎmm: **XþH$mZ H«$.2,** to the above mentioned society within 15 days from the date hereof, otherwise if any claim comes forward hereafter will be CncãY Amho.H§$nZrÀm www.kflindia.com do~gmB©Q>da _mJ©, dm§Ðo (nwd©), _w§~B©-400051 (_mo~m.9821309122) oWo gXa gyMZm àH$meZ **~mo[adbr H$moQ>© JoQ> H«$.2 g_moa, ^mOr _mH}$Q>amoS>, ~mo[adbr (npíM_), _w§~B©-400092** considered as waived and/or abandoned. **H$m_X{Jar \°$eZ {c{_Q>oS>H$[aVm** VmaIonmgyZ **14 {XdgmV** H$idmdo.oWo H$idmdo. Sd/Xrnm VmoîUrdmb ghr/ghr/(Mrs. Rashida Y. Laxmidhar) _w§~B© H§$nZr g{Md {XZm§H$: 02.08.2023 (Amo nr {Vdmar) Oo. nr. nmb (dH$sb) Date: 02/08/2023 Advocate 02.08.2023 E66073 dH$sb d ZmoQ>ar npãbH$** {R>H$mU: _w§~B© {XZm§H$: 02.08.2023

JIK Industries Limited

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H1990PLC056475	Address:Pada no. 3, Balkum, Thane (west), Thane- 400608. -22-25426356,Email id:-cosec@jik.co.in,website:-http://www.jik.co.in/ -Audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2023 Rs. in Lakhs (except earnings per share)
Particulars Standalone 31-Mar-23 (Audited) 30-Jun-22 (Un-Audited) Year Ended 31-Mar-23 (Audited) 30-Jun-23 (Un-Audited) Quarter Ended				Consolidated
			Year Ended	Quarter Ended			Year Ended
	31-Mar-23 (Audited)	30-Jun-22 (Un-Audited)	31-Mar-23 (Audited)	30-Jun-23 (Un-Audited)	31-Mar-23 (Audited)	30-Jun-22 (Un-Audited)	31-Mar-23 (Audited)
rom operation 8.08 me me 8.08 enses 5.49 nses 11.48 s Before Exceptional Iteams and tax(1-2) (3.40) al Iteams ss)before tax (3.40) se x ax /(Loss) after tax(4-5) (3.40) mprehensive Income t will not be reclassified into Profit or Loss - prehensive Income for the year (after tax) (5+6) (3.40) uity Share Capital (Face Value of Re. 10/- each) 7,264.10 per Equity Share (of Rs. 10/- each) (0.005) (0.005)	23.55 58.47 82.02 59.96 66.77 15.25 15.25 15.25 3.38 18.63 7,264.10 0.02 0.02	0.77 - 0.77 6.84 9.11 (8.34) (8.34) - (8.34) - (8.34) 7,264.10 (0.01) (0.01)	50.10 67.55 117.65 97.62 116.53 1.12 1.12 1.12 3.38 4.50 7,264.10 0.002 0.002	8.08 - 8.08 5.94 11.93 (3.85) (3.85) - (3.85) - (3.85) 7,264.10 (0.005) (0.005)	23.55 59.03 82.58 77.13 90.08 (7.50) (7.50) - (7.50) 3.38 (4.12) 7,264.10 (0.01) (0.01)	0.77 - 0.77 6.85 15.25 (14.48) (14.48) (14.48) - (14.48) 7,264.10 (0.02) (0.02)	50.10 68.11 118.21 115.89 159.33 (41.12) (41.12) (41.12) 3.38 (37.74) 7,264.10 (0.06) (0.06)
ove is an extract of the detailed format of Quarterly Standalone & Consolidated Financial Results filed with the Stock Exchanges under Regulation I (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are available on the e Stock Exchange(s) i.e https://www.bseindia.com/. & https://www.nseindia.com/ For JIK Industries Limited 2023 Sd/- Rajendra G. Parikh Executive Chairman & CEO - DIN : 00496747